HomeMy WebLinkAbout04062016 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meetin
9
April 6, 2016 12:00 PM Library Meeting Room (Upstairs)
Darryl Schaefermeyer 1. CALL TO ORDER
Chair
Term Expires 07/2018 2. PLEDGE OF ALLEGIANCE
Bob Linville
Vice Chair 3. ROLL CALL
Term Expires 07/2017
Bruce Jaffa 4. SPECIAL ORDERS, PRESENTATIONS AND
Board Member REPORTS
Term Expires 07/2018
A. AKRR- Christy Terry
Daniel Oliver B. Chamber Report - Cindy Clock
Board Member C. Harbormaster Report—Norm Regis
Term Expires 07/2016 D. Presentation by Eric Myers of American Transmission
Carl Hughes Company— Speakers unable to attend
Board Member E. Presentation by David Gillespie of the Alaska Railbelt
Term Expires 07/2017 Cooperative Transmission and Electric Company
Brooke Andrews (ARCTEC) — Speakers unable to attend
Board Member
Tenn Expires 07/2018
5. Citizens' comments on any subject except those items
Christy Terry scheduled for public hearing. [Those who have signed in
Board Member will be given the first opportunity to speak. Time is limited
Term Expires 07/2016 to 2 minutes per speaker and 30 minutes total time for this
Jim Hunt agenda item.]
City Manager
Ron Long 6. Approval of agenda and consent agenda [Approval of
Assistant City Manager Consent Agenda passes all routine items indicated by
asterisk {*). Consent Agenda items are not considered
Norm Regis separately unless a Board Member so requests. In the
Harbor Master event of such a request, the item is returned to the Regular
Jackie C.Wilde Agenda.]
Executive Liaison
City qf Seward, Alaska PA CAB Agenda
April 6, 2016
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7. INFORMATIONAL ITEMS.) REPORTS AND PRESENTATIONS—
A.AKRR Monthly Report -----9........seem ...........*.*.*....*...6pg 4
B.Chamber of Commerce Report o..9 r r a a e so e..6 e*...............opg 5
C.Harbor Monthly Report ......... ......*#.*a...................***pg 7
8. UNFINISHED BUSINESS
9. NEW BUSINESS
A. Approve March 2, 2016 minutes ...........................................pg 8
Be Discuss going on hiatus May thru August
C. Set the April 20, 2016 Work Session Topic
D. Approve Resolution Adopting the Port and Commerce Advisory Board
(PACAB) Priorities from March 2016 to April 2017...................pg 9
11. BOARD COMMENTS
12. CITIZEN COMMENTS [5 minutes per individual -.Each individual has one opportunity to
speak.]
13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
14. ADJOURNMENT
City of Seward, Alaska PA CAB Agenda
April 6, 2016
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